Company information:
Capita Customer Solutions (Uk) Limited (No: 07886341)
Address: 65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
Status: Active
Incorporated: 19-Dec-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CAPITA CORPORATE DIRECTOR LIMITED ( From: Aug-2014 )
Current Director: TOM FRANS VANOVERSCHELDE ( DOB: Dec-1981 From: Jun-2022 )
Current Secretary: CAPITA GROUP SECRETARY LIMITED ( From: Aug-2014 )
Resigned Director: CHRISTOPHER STUART ASHBURN ( DOB: Mar-1968 From: Aug-2018 To: Jun-2021 )
Resigned Director: MICHAEL DAVID BARNARD ( DOB: Mar-1973 From: Aug-2014 To: Sep-2016 )
Resigned Director: ANDREW JOHN BOWMAN ( DOB: Sep-1972 From: Jun-2017 To: Aug-2018 )
Resigned Director: ANDREW JOHN BOWMAN ( DOB: Sep-1972 From: Jun-2021 To: Jun-2022 )
Resigned Director: JAMES PATRICK COSTELLO ( From: Dec-2011 To: Aug-2014 )
Resigned Director: SIMON JOHN DAVIES ( DOB: Feb-1968 From: Aug-2014 To: Jan-2015 )
Resigned Director: ULRIC KENNY ( DOB: Jun-1971 From: Dec-2011 To: Aug-2014 )
Resigned Director: MARTIN MCCLOSKEY ( DOB: May-1952 From: Sep-2016 To: Jun-2017 )
Resigned Director: PATRICK MARTIN MORRISSEY ( From: Dec-2011 To: Aug-2014 )
Resigned Director: DANIEL O'DONOHOE ( DOB: Oct-1970 From: Dec-2011 To: Aug-2014 )
Resigned Director: THOMAS CHRISTOPHER RICHARDS ( DOB: Jul-1977 From: Jan-2015 To: Sep-2016 )
Resigned Director: FRANCESCA ANNE TODD ( DOB: Feb-1971 From: Sep-2016 To: Dec-2021 )
Resigned Secretary: PATRICK MARTIN MORRISSEY ( From: Dec-2011 To: Aug-2014 )
Persons of Significant Control:
Capita International Limited, 65 Gresham Street, London, EC2V 7NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 23,196 | 0.0,0.0,0.0,23196.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | -2,086,744 | -2,045,921 | 328,219 | 513,489 | 677,373 | 733,410 | 747,319 | -2086744.0,-2045921.0,328219.0,513489.0,677373.0,733410.0,747319.0 |